长江精工钢结构（集团）股份有限公司 二、审议通过《公司 2023 年半年度募集资金存放与实际使用情况的专项报 告》（报告全文详见上海证券交易所网站 www.sse.com.cn） 本议案表决情况：同意票 9 票，反对票 0 票，弃权票 0 票。 三、审议通过《关于为下属子公司浙江精工钢结构集团有限公司提供融资 担保的议案》（详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的临时 公告） 本议案表决情况：同意票 9 票，反对票 0 票，弃权票 0 票。公司独立董 事李国强先生、赵平先生、戴文涛先生发表了同意的独立董事意见。本议案尚需 提交公司股东大会审议。 | 股票代码：600496 | 股票简称：精工钢构 | 编号：临 | 2023-060 | | --- | --- | --- | --- | | 转债代码：110086 | 转债简称：精工转债 | | | 长江精工钢结构（集团）股份有限公司 关于第八届董事会 2023 年度第八次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 长江 ...

一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准长江精工钢结构（集团）股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2021〕4153 号）核准，本公司向社会公开 发行面值总额 20 亿元的可转换公司债券，每张面值为人民币 100 元，共计 2,000 万 张，200 万手，按面值发行。本次可转换债券发行募集资金总额为人民币 200,000.00 万元，扣除承销保荐等费用后，募集资金 198,800,00 万元。上述募集资金已于 2022 年 4 月 28 日存至募集资金专户，众华会计师事务所（特殊普通合伙）已进行验资并 出具了众审字（2022）第 3761 号《验资报告》。 (二) 募集资金使用情况及结余情况 长江精工钢结构（集团）股份有限公司 截至2023年6月30日 募集资金存放与实际使用情况的专项报告 长江精工钢结构（集团）股份有限公司 募集资金存放与实际使用情况的专项报告（2022可转债） 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》、上海证券交易所《上海证券交易所上市公司自律监管指引第 ...

长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 独立董事意见 本人作为长江精工钢结构（集团）股份有限公司（以下简称"公司"、"本公 司"）独立董事，根据《上市公司治理准则》《上市公司独立董事规则》《上海证 券交易所股票上市规则》和《公司章程》等法律、法规和规范性文件的有关规定， 在认真审查了公司第八届董事会 2023 年度第八次临时会议《关于为下属子公司 浙江精工钢结构集团有限公司提供融资担保的议案》及相关备查资料，并听取有 关说明后，现发表独立意见如下： 同意公司应所控制企业浙江精工钢结构集团有限公司生产经营资金需求，为 其提供融资担保。本次担保是为了满足所控制企业日常经营和业务发展需要，符 合公司整体经营发展需求，不存在重大风险，不存在损害公司及股东，特别是中 小股东利益的情形。本次担保事项的审议及决策程序符合《公司法》及《公司章 程》等相关法律、法规和规范性文件的要求，信息披露充分。同意将该议案提交 公司股东会审议。 长江精工钢结构（集团）股份有限公司 （本页无正文，为公司独立董事签字页） 李国强 赵 平 戴文涛 2023 年 8 月 25 日 本独立董事将严格履行独立董事的职责 ...

长江精工钢结构（集团）股份有限公司 股票简称：精工钢构 股票代码：600496 编号：临 2023-062 转债简称：精工转债 转债代码：110086 长江精工钢结构（集团）股份有限公司 关于为下属子公司浙江精工钢结构集团有限公司 提供融资担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 被担保公司名称：浙江精工钢结构集团有限公司（以下简称"浙江精工"） ● 本次是否有反担保：无 ● 本次担保金额及已实际为其提供的担保余额：本次为所控制企业浙江精 工提供担保金额为 40,000 万元（其中续保 25,000 万元）。截至 2023 年 8 月 25 日，公司已为浙江精工实际担保余额 111,214 万元。 ● 对外担保逾期的累计数量：公司无对外逾期担保 一、担保情况概述 因所控制企业浙江精工经营所需，公司拟为其在国家开发银行浙江省分行融 资提供最高额度担保，担保金额不超过 40,000 万元（其中续保 25,000 万元），担 保期限 3 年。 根据公司章程和及其他相关规定，上述担保经董事会 ...

根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》、上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》及相关格式指引等规定，长江精工钢结构（集团）股份有限公司（以下简称"本公司"） 编制的截至 2023 年 6 月 30 日的募集资金存放与实际使用情况的专项报告如下： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 长江精工钢结构（集团）股份有限公司 截至2023年6月30日 募集资金存放与实际使用情况的专项报告 长江精工钢结构（集团）股份有限公司 募集资金存放与实际使用情况的专项报告（2020非公开） 经中国证券监督管理委员会《关于核准长江精工钢结构（集团）股份有限公司非公开 发行股票的批复》（证监许可〔2020〕1483 号）核准，本公司以非公开发行股票的方 式发行了人民币普通股 202,429,149 新股，每股面值 1 元，每股发行价格为人民币 4.94 元。本次非公开发行股票募集资金总额为人民币 999,999,996.06 元，扣除承销保 荐等发行费用，募集资金净额为 989,891,906.57 元。上述募 ...

长江精工钢结构（集团）股份有限公司 股票代码：600496 股票简称：精工钢构 编号：临 2023-063 转债代码：110086 转债简称：精工转债 长江精工钢结构（集团）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 会议召开时间：2023 年 9 月 12 日（星期二）上午 10:00-11:30 ● 会议召开地点：上证路演中心（http://roadshow.sseinfo.com） ● 会议召开方式：上证路演中心视频录播和网络互动 ● 投资者可于 2023 年 9 月 5 日（星期二）至 9 月 11 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或可以在 2023 年 9 月 11 日 下 午 16:00 前 将 需 要 了 解 的 情 况 和 关 注 问 题 预 先 发 送 至 公 司 信 箱 （600496@jgsteel.cn），公司将在说明会上就投资者普遍关注的问题进行回答（格 式详见附件）。 长 ...

一、审议通过《公司 2023 年半年度报告及摘要》（报告全文详见上海证券交 易所网站 www.sse.com.cn） 长江精工钢结构（集团）股份有限公司 | 股票代码：600496 | 股票简称：精工钢构 | 编号：临 | 2023-061 | | --- | --- | --- | --- | | 转债代码：110086 | 转债简称：精工转债 | | | 长江精工钢结构（集团）股份有限公司 第八届监事会 2023 年度第三次临时会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 长江精工钢结构（集团）股份有限公司（以下简称"公司"）第八届监事会 2023 年度第三次临时会议于 2023 年 8 月 25 日上午以通讯方式召开。公司现有 监事 3 人，参加会议 3 人。会议的召开符合《公司法》、《公司章程》的规定，会 议决议有效。会议在保证全体监事充分发表意见的前提下，审议通过以下议案： 1 本议案表决情况：同意票 3 票，反对票 0 票，弃权票 0 票。 二、审议通过《公司 2023 年半年度募集资金存放与 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,721,078,869.51, representing a slight increase of 0.23% compared to CNY 3,712,366,239.96 in the same period last year[5]. - Net profit attributable to shareholders was CNY 180,291,003.39, up by 0.71% from CNY 179,018,503.75 year-on-year[6]. - The company's net profit for Q1 2023 is not explicitly stated, but the increase in total operating revenue suggests potential profitability[18]. - The net profit for Q1 2023 was CNY 181,126,697.32, an increase from CNY 179,729,363.02 in Q1 2022, representing a growth of approximately 0.78%[19]. - Total revenue from sales of goods and services reached CNY 4,742,259,830.88, compared to CNY 4,494,463,642.19 in the same period last year, indicating a year-over-year increase of about 5.52%[21]. - The operating profit for Q1 2023 was CNY 194,146,571.27, slightly up from CNY 192,176,729.63 in Q1 2022, reflecting a growth of approximately 1.0%[19]. - The total comprehensive income for Q1 2023 was CNY 226,587,171.75, significantly higher than CNY 88,831,441.46 in Q1 2022, marking an increase of approximately 155.5%[20]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net inflow of CNY -195,585,989.34, marking a 31.01% increase compared to CNY -283,515,361.29 in the previous year[6][9]. - The cash flow from operating activities showed a net outflow of CNY -195,585,989.34, an improvement from CNY -283,515,361.29 in Q1 2022[23]. - The company's cash and cash equivalents decreased to CNY 3,574,173,045.38 as of March 31, 2023, down from CNY 4,424,089,164.03 at the end of December 2022, a decline of approximately 19.2%[15]. - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,422,574,096.18, compared to CNY 693,380,338.09 at the end of Q1 2022, indicating a significant increase of approximately 104.5%[24]. - The company reported a decrease in total cash outflow from financing activities to CNY 681,545,386.88 in Q1 2023 from CNY 1,055,519,393.76 in Q1 2022, reflecting a reduction of about 35.4%[24]. - The company achieved a total cash inflow from investment activities of CNY 10,774,702.57 in Q1 2023, compared to CNY 897,914.36 in Q1 2022, indicating a substantial increase of approximately 1,097.5%[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 20,856,471,705.2, reflecting a decrease of 5.65% from CNY 21,908,723,535.4 at the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 20,856,471,705.28, down from CNY 22,106,335,250.05 at the end of December 2022, a decrease of about 5.6%[18]. - Total liabilities decreased to CNY 12,596,498,636.46 from CNY 14,102,421,001.72, representing a decline of approximately 10.7%[17]. - The company's cash and cash equivalents decreased to CNY 3,574,173,045.38 as of March 31, 2023, down from CNY 4,424,089,164.03 at the end of December 2022, a decline of approximately 19.2%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 106,260[10]. - The top shareholder, Jinggong Holdings Group (Zhejiang), held 300,000,000 shares, accounting for 14.90% of the total shares[11]. - Basic earnings per share for the period were CNY 0.0896, a slight increase of 0.79% from CNY 0.0889 in the same period last year[6]. - Basic earnings per share for Q1 2023 were CNY 0.0896, up from CNY 0.0889 in Q1 2022, showing a growth of about 0.79%[20]. Expenses and Adjustments - Total operating costs for Q1 2023 amounted to CNY 3,563,601,177.99, compared to CNY 3,543,410,971.62 in Q1 2022, indicating an increase of about 0.6%[18]. - Research and development expenses for Q1 2023 were CNY 161,424,276.24, up from CNY 145,437,463.68 in Q1 2022, indicating an increase of about 11%[18]. - The company incurred a tax expense of CNY 10,806,717.91 in Q1 2023, down from CNY 16,775,110.35 in Q1 2022, representing a decrease of approximately 35.5%[19]. - The company has made retrospective adjustments to its financial statements due to the merger with Zhejiang Jinggong Construction Engineering Co., Ltd.[6].

Financial Performance - In 2022, the company's operating revenue reached ¥15,618,196,933.11, representing a year-on-year increase of 3.15% compared to ¥15,141,359,771.88 in 2021[22]. - The net profit attributable to shareholders of the listed company was ¥706,089,902.77, up 2.81% from ¥686,807,088.65 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥675,738,661.84, reflecting a 6.55% increase from ¥634,212,959.61 in 2021[22]. - The company's total assets increased by 19.35% to ¥21,908,723,535.45 in 2022, compared to ¥18,356,609,300.85 in 2021[22]. - The net assets attributable to shareholders of the listed company rose to ¥7,980,139,045.65, a 6.13% increase from ¥7,519,238,004.76 in the previous year[22]. - Basic earnings per share for 2022 were ¥0.3508, a 2.81% increase from ¥0.3412 in 2021[23]. - The company reported a net cash flow from operating activities of -¥170,158,281.94, an improvement of 29.86% from -¥242,599,848.28 in the previous year[22]. - The gross profit margin for the steel structure segment increased by 1.85 percentage points to 13.01%[67]. - The revenue from the industrial construction segment was 9.82 billion RMB, with a gross margin of 12.67%, up 2.12 percentage points year-on-year[67]. Dividends and Shareholder Returns - The proposed cash dividend is ¥0.36 per 10 shares, totaling ¥71,644,181.76, which accounts for 10.15% of the net profit attributable to shareholders[6]. - The total cash dividend, including share repurchase amounts, is projected to be ¥171,632,783.76, representing 24.31% of the net profit attributable to shareholders[6]. Business Growth and Contracts - The company achieved a historical high in business contracts totaling RMB 18.76 billion, a year-on-year increase of 10.7%[30]. - New contracts for industrial building projects amounted to RMB 8.64 billion, a year-on-year increase of 19.2%[31]. - The company signed EPC and prefabricated project contracts worth RMB 2.85 billion during the reporting period[34]. - The total amount of newly signed projects during the reporting period reached 18.765 billion RMB, with 497 projects signed[90]. - The total amount of orders on hand at the end of the reporting period was 17.386 billion RMB, including 4.314 billion RMB for projects that have signed contracts but have not yet started[91]. Research and Development - Research and development expenses totaled RMB 597 million, reflecting the company's commitment to innovation[36]. - The company has invested over 3.4 billion yuan in R&D over the past 10 years, establishing a strong technical foundation and earning 6 national science and technology progress awards[55]. - The number of R&D personnel is 1,234, making up 15.96% of the total workforce[76]. Strategic Initiatives and Market Position - The company is positioned to benefit from the "dual carbon" goals, with a significant increase in distributed photovoltaic installations, which reached 51.1 GW in 2022, a 74.5% year-on-year growth[49]. - The company is focusing on talent development through the "50*500" elite program, enhancing its talent pool and incentivizing employee ownership[39]. - The company is advancing its low-carbon and smart building initiatives, aligning with national strategies for sustainable development[40]. - The company is actively pursuing market opportunities in green building solutions, integrating photovoltaic systems into its construction projects[57]. Governance and Management - The company has a diverse board with members holding various significant positions in other organizations, enhancing its strategic oversight[115]. - The total number of shares held by senior management at the end of the reporting period was 6,163,654 shares, unchanged from the beginning of the year[114]. - The company continues to focus on maintaining strong governance and management practices, as evidenced by the compensation structure and board composition[115]. - The company has implemented a dual career development path for employees, enhancing its compensation system to remain competitive within the industry[136]. Financial Health and Risk Management - The company has maintained a good credit status, with no unfulfilled court judgments or significant overdue debts[163]. - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision[145]. - The company's long-term credit rating remains at AA with a stable outlook, as confirmed by Dagong Global Credit Rating Co., Ltd.[200]. Environmental and Social Responsibility - The company invested RMB 402.77 million in environmental protection during the reporting period[149]. - The company implemented a rooftop distributed photovoltaic project with a capacity of 200.43KWp, expected to generate approximately 4,775 tons of CO2 emissions reduction over 25 years[153]. - The company made a total donation of RMB 1 million to public welfare projects during the reporting period[154]. Shareholder Structure and Equity - The total number of ordinary shareholders increased to 109,035 by the end of the reporting period, up from 106,260 at the end of the previous month[180]. - The top ten shareholders hold a total of 300,000,000 shares, representing 14.90% of the company[182]. - The company has implemented a share repurchase plan as of October 17, 2022[190].

长江精工钢结构（集团）股份有限公司 ● 投资者可于 2023 年 04 月 12 日(星期三) 至 04 月 18 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600496@jgsteel.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 长江精工钢结构（集团）股份有限公司（以下简称"公司"）将于 2023 年 4 月 18 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 19 日下午 13:00-14:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 | 2023-016 | | --- | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | | 长江精工钢结构（集团）股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对 ...